Board Of Directors

Ramon S. Ang

Chairman of the Board and President

Karen V. Ramos

General Manager

Ma. Alma C. Geronimo

Treasurer

Atty. Karen M. Cas-Caballa

Corporate Secretary / Compliance Officer

Atty. Jessahan P. Pia-Perillo

Assistant Corporate Secretary

Directors

Ramon S. Ang
Aurora T. Calderon
Minita V. Chico-Nazario

(Independent Director)

Mario C. Garcia
Hector L. HofileƱa
Jeronimo U. Kilayko

(Independent Director)*

Karen V. Ramos
Ferdinand K. Constantino

Board Advisor